PANDOX WONDERWALL PROPCO LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 10920854
- Last Updated: 01 Mar 2024
Company Profile
PANDOX WONDERWALL PROPCO LIMITED was incorporated on Thursday, August 17, 2017 as a Private Limited Company with registered address in LONDON. PANDOX WONDERWALL PROPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 2 months and 26 days.
| Name | PANDOX WONDERWALL PROPCO LIMITED |
|---|---|
| Company number | 10920854 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pandox Ab 9th Floor, 101 20 |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delta Portfolio Property Llp Balderton Street, W1K 6TL |
Dates: Friday, September 8, 2017 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PANDOX WONDERWALL PROPCO LIMITED | 17 Aug 2017 |
| DELTA MIDLAND HOTEL LIMITED | 09 Nov 2018 |